SURGEONSPLACE.COM
Timeline
23 events since 2014Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0545827611
2025
Annual accounts 2025 filed PDFabbreviated format · 75 days before the deadline
Back to profit net €7,430 The net result is €7,430, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
2 directors appointed, 2 resignationsResignations: Anne van de Ven and Pino van de Ven · Appointments: Bart Van Nimmen and Bert Oelbrandt · Director discharge: Anne van de Ven · General meeting of 09-08-202313 points ▸
- General meeting, 09-08-2023
- Director resignation, Anne van de Ven
- Director resignation, Pino van de Ven
- Director discharge, Anne van de Ven
- Director discharge, Pino van de Ven
- Director appointment, Bart Van Nimmen
- Director appointment, Bert Oelbrandt
- Power of attorney, Bofidi Accountants
- Power of attorney, Lindsey Schamp
- Power of attorney, Wendy Defreyne
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Eva Thielemans
- Power of attorney, Tine Talpe
- The deed holds 2 more points.
Back to profit net €6,206 The net result is €6,206, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 5 days before the deadline
2022
Weakest financial year net -€28,000 The net result drops to -€28,000, the lowest from 2015 to 2025. It recovers the following year.
2 directors appointed, 1 resignationResignation: Bart van de Ven (sole director) · Appointments: Arine Francesca van de Ven and Maximiliaan Peppino van de Ven · General meeting of 07-04-20224 points ▸
- Director resignation, Bart van de Ven (sole director)
- General meeting, 07-04-2022
- Director appointment, Arine Francesca van de Ven
- Director appointment, Maximiliaan Peppino van de Ven
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
2021
Highest result from 2015 to 2025 net €91,808 ▲153% The operating result of €130,287 and the net result of €91,808 are both a record.
Equity above €200,000 equity €239,436 ▲62.2% With a profit in every financial year since 2015, equity grows to €239,436.
2020
Annual accounts 2020 filed PDFabbreviated format · 41 days before the deadline
Resignation: Ellen Defrancq (director)Appointment: Bart van de Ven (director) · General meeting of 26-03-20203 points ▸
- General meeting, 26-03-2020
- Director resignation, Ellen Defrancq
- Director appointment, Bart van de Ven
2019
Annual accounts 2019 filed PDFabbreviated format · 42 days before the deadline
Equity above €100,000 equity €111,383 ▲30.3% With a profit in every financial year since 2015, equity grows to €111,383.
Annual accounts 2018 filed PDFabbreviated format · 10 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank